Annual General Meeting

Current notice

Current notice from Covestro AG with regards to the Annual General Meeting 2020.

PDF

The Annual General Meeting (AGM) of Covestro AG will not take place on April 17, 2020, due to coronavirus pandemic and is postponed to a later date.

The Annual General Meeting (AGM) of Covestro AG has been hold at 10.00 hrs on Friday, April 12, 2019 at the World Conference Center Bonn, Platz der Vereinten Nationen 2, 53113 Bonn.

The Annual General Meeting (AGM) of Covestro AG has been hold at 10.00 a.m. on Wednesday, May 3, 2017 at the World Conference Center Bonn, Platz der Vereinten Nationen 2, 53113 Bonn.

The first Annual Stockholders´ Meeting of Covestro AG has been hold at 10.00 a.m. on Tuesday, May 3, 2016 at the Cologne Exhibition Center, North Entrance, Hall 9, Deutz-Mülheimer Straße 111, 50679 Cologne.

Annual Reports
Live broadcast / Recording and speech
Opening of the Annual General Meeting by the Chairman of the Supervisory Board Dr. Richard Pott and speech by the Chairman of the Board of Management Dr. Markus Steilemann and the Chief Financial Officer Dr. Thomas Toepfer
Link follows
Speech of Chairman of the Board of Management Dr. Markus Steilemann and Chief Financial Officer Dr. Thomas Toepfer
File follows
Opening of the Annual General Meeting by the Chairman of the Supervisory Board Dr. Richard Pott and speech by the Chairman of the Board of Management Dr. Markus Steilemann and the Chief Financial Officer Dr. Thomas Toepfer
Link
Speech of Chairman of the Board of Management Dr. Markus Steilemann and Chief Financial Officer Dr. Thomas Toepfer
PDF
Speech of Chairman of the Board of Management Patrick Thomas
PDF
Speech of Chairman of the Board of Management Patrick Thomas and Chief Financial Officer Frank H. Lutz
Speech CEO PDF Speech CFO PDF
Speech of Chairman of the Board of Management Patrick Thomas and Chief Financial Officer Frank H. Lutz
Speech CEO PDF Speech CFO PDF
Documents for the Annual General Meeting
Notice of the Annual General Meeting incl. agenda
File follows
Explanation of shareholders´rights
File follows
Voting results (only available in German)
File follows
Dividend announcement (only available in German)
File follows
Notice of the Annual General Meeting incl. agenda
PDF
Explanation of shareholders´rights
PDF
Voting results (only available in German)
PDF
Dividend announcement (only available in German)
PDF
Notice of the Annual General Meeting incl. agenda
PDF
Explanation of shareholders´rights
PDF
Voting results (only available in German)
PDF
Dividend announcement (only available in German)
PDF
Notice of the Annual General Meeting incl. Agenda
PDF
Explanation of Shareholders Rights
PDF
Voting Results (only available in German)
PDF
Dividend Announcement (only available in German)
PDF
Notice of the Annual Stockholders' Meeting incl. Agenda
PDF
Explanation of Stockholders' Rights
PDF
Voting Results (only available in German)
PDF
Dividend Announcement (only available in German)
PDF
Documents regarding the agenda
Annual Financial Statements 2019 Covestro AG
PDF
Annual Report 2019
(incl. the consolidated financial statements, the combined management report, the report of the Supervisory Board and the compensation report)
PDF
Explanatory report on takeover-related information
PDF
Current articles of incorporation
PDF
Regarding the election of the auditor
File follows
Report by the Board of Management on item 7 of the agenda (only available in German)
File follows
Report by the Board of Management on item 8 of the agenda (only available in German)
File follows
Annual Financial Statements 2018 Covestro AG
PDF
Annual Report 2018
(incl. the consolidated financial statements, the combined management report, the report of the Supervisory Board and the compensation report)
PDF
Explanatory report on takeover-related information
PDF
Current articles of incorporation
PDF
Regarding the election of the auditor
PDF
Report by the Board of Management on item 7 of the agenda (only available in German)
PDF
Annual Financial Statements 2017 Covestro AG
PDF
Annual Report 2017
(incl. the consolidated financial statements, the combined management report, the report of the Supervisory Board and the compensation report)
PDF
Explanatory report on takeover-related information
PDF
Current articles of incorporation
PDF
Regarding the election of the auditor
PDF
Annual Financial Statements 2016 Covestro AG
PDF
Annual Report 2016
(incl. the consolidated financial statements, the combined management report, the report of the Supervisory Board and the compensation report)
PDF
Explanatory Report on Takeover-related Information
PDF
Current Articles of Incorporation
PDF
Regarding the Election of the Auditor
PDF
Annual Financial Statements 2015 Covestro AG
PDF
Annual Report 2015
(incl. the consolidated financial statements, the combined management report, the report of the Supervisory Board and the compensation report)
PDF
Explanatory Report on Takeover-related Information
PDF
Current Articles of Incorporation
PDF
Regarding the Election of the Auditor
PDF
Counter-motions and election proposals
Counter-motions
PDF
Proxy voting procedure
Proxy form for authorization of a third party and granting proxy authorization to company-nominated proxies
File follows
Internet-based Proxy and Instruction System
Link follows
Proxy form for authorization of a third party and granting proxy authorization to company-nominated proxies
PDF
Proxy form for authorization of a third party and granting proxy authorization to company-nominated proxies
PDF
Proxy Form for Authorization of a Third Party and Granting Proxy Authorization to Company-nominated Proxies
PDF
Proxy Form for Authorization of a Third Party and Granting Proxy Authorization to Company-nominated Proxies
PDF
Corporate Governance
Comprehensive documentation of Corporate Governance at Covestro
Link
Comprehensive documentation of Corporate Governance at Covestro
Link
Comprehensive documentation of Corporate Governance at Covestro
Link
Comprehensive documentation of corporate governance at Covestro
Link

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